Sinha Trade & Investment Pvt. Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1991.
1991 Kolkata, West Bengal, India Active
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About Sinha Trade & Investment Pvt. Ltd.

Sinha Trade & Investment Pvt. Ltd., a active private limited company, was established on 25 November 1991 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51909WB1991PTC053636. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹3.49 M.

It upholds a compliant status. Its leadership includes Mala Sinha (Director), Ravi Sinha (Director), Abhishek Sinha (Director). Its latest AGM occurred on 14 July 2025, with the balance sheet filed on 31 March 2025. It is based at 11, Crooked Lane,, Kolkata, West Bengal, 700069.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB1991PTC053636

  • Registration Number

    053636

  • Incorporation Date

    25 November 1991

  • Authorized Capital

    ₹3.50 M

  • Paid-Up Capital

    ₹3.49 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 3.49 M
  • Company Age 34 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Sinha Trade & Investment Pvt. Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sinha Trade & Investment Pvt. Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sinha Trade & Investment Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Mala Sinha Director 25 Nov 1991 Current
Ravi Sinha Director 25 Nov 1991 Current
Abhishek Sinha Director 18 Sep 2001 Current

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Financial Performance of Sinha Trade & Investment.

Sinha Trade & Investment Pvt. Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sinha Trade & Investment revenue growth over time
Sinha Trade & Investment profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sinha Trade & Investment?

In 2017, Sinha Trade & Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sinha Trade & Investment?

Unlock and access historical data on people associated with Sinha Trade & Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sinha Trade & Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sinha Trade & Investment's trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Sinha Trade & Investment
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sinha Trade & Investment Pvt. Ltd. last Annual general meeting of members was held on 14 Jul 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Sinha Trade & Investment Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was recorded as a recent event.

  • Director Appointment

    Abhishek Sinha was appointed as a Director was appointed as a Director on 18 Sep 2001 & has been associated with this company since 24 years 5 months . was recorded as a recent event.

  • Director Appointment

    Mala Sinha was appointed as a Director was appointed as a Director on 25 Nov 1991 & has been associated with this company since 34 years 3 months . was recorded as a recent event.

  • Director Appointment

    Progress on Ravi Sinha was appointed as a Director was appointed as a Director on 25 Nov 1991 & has been associated with this company since 34 years 3 months . was documented.

  • Company Incorporation

    Sinha Trade & Investment Pvt. Ltd. was registered on 25 Nov 1991 with Roc Kolkata I & aged 34 years 3 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sinha Trade & Investment Pvt. Ltd.?

The CIN of Sinha Trade & Investment Pvt. Ltd. is U51909WB1991PTC053636.

Where is Sinha Trade & Investment Pvt. Ltd. headquartered?

Sinha Trade & Investment Pvt. Ltd. is headquartered at 11, Crooked Lane,, Kolkata, West Bengal, 700069.

When was Sinha Trade & Investment Pvt. Ltd. incorporated?

Sinha Trade & Investment Pvt. Ltd. was incorporated on 25 November 1991.

Who are the current directors of Sinha Trade & Investment Pvt. Ltd.?

The current directors of Sinha Trade & Investment Pvt. Ltd. are

What is the primary industry of Sinha Trade & Investment Pvt. Ltd.?

The primary industry of Sinha Trade & Investment Pvt. Ltd. is Financial And Insurance Service.

Is Sinha Trade & Investment Pvt. Ltd. a listed company?

Sinha Trade & Investment Pvt. Ltd. is unlisted.

What is the capital structure of Sinha Trade & Investment Pvt. Ltd.?

The authorized capital of Sinha Trade & Investment Pvt. Ltd. is ₹3.50 M, and the paid-up capital is ₹3.49 M.

What is the compliance status of Sinha Trade & Investment Pvt. Ltd.?

The compliance status of Sinha Trade & Investment Pvt. Ltd. is Compliant.

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